DOSSIERS / CABINET DENTAIRE C2S4
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CABINET DENTAIRE C2S4

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751064742 · 751064742 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET DENTAIRE C2S4
fr_insee
751064742
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2012-04-19
fr_insee
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_insee
86.23Z
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3D DENTAL IMPRESSIONdissolvedBRUNO MARZINdissolvedC2S DENTAL FORMATIONactiveC2S E-LEARNINGactiveCABINET DENTAIRE C2S3activeCABINET DENTAIRE CARNOTdissolvedDENTAL ANGELactiveEQUIPE SANTEdissolvedEQUIPE SANTE 2dissolvedEQUIPE SANTE 3dissolvedEQUIPE SANTE 4dissolvedFLORENT LOUIS THIBAUT LAROCHEactiveFRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGUdissolvedGUY ROBERT PENNNAMENdissolvedHOLDING C2S2activeHOLDING C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESactiveHOLDING C2S FORMATIONdissolvedHOLDING C2S SPFPLactiveHOLDING DENTAL NUMERIQUE 2activeHOLDING DENTAL NUMERIQUE SCdissolved

+17 more

People with significant control

7 people
NameRoleFromSource
Agostina JOSSEPrésident—France registry
CLARA MICHELE AGATHE LE PRADOPrésident—France registry
FRANCK KEVIN LEONARD TONDUANGUPrésident—France registry
JOHANNA LUCILE CHEMINPrésident—France registry
JOSE RAFAEL INFANTE FUENTESPrésident—France registry
MARIE GENEVIEVE ANNE RENEE ELIANE LE BELLEGOPrésident—France registry
NADINE MICHELE ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DENTAIRE CARNOT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100